The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Delomenie, Bernard
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Quigley, Con
    Manager born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Con Quigley
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Heiberg, Erlend
    Manging Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2019-01-31
    OF - Director → CIF 0
    Heiberg, Erlend
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Erlend Heiberg
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delomenie, Bernard
    Chartered Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2012-01-09
    OF - Director → CIF 0
    Mr Bernard Delomenie
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Angwin, Patrick Gaston Gresham
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Quigley, Con
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2012-01-09
    OF - Director → CIF 0
    Quigley, Con
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 5
    Marti, Victor
    Hotel Consultant born in July 1970
    Individual
    Officer
    2008-10-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Rhys Jones, Klaus, Dr
    Corporate Finance born in June 1956
    Individual
    Officer
    2004-10-08 ~ 2008-10-22
    OF - Director → CIF 0
    Rhys Jones, Klaus, Dr
    Individual
    Officer
    2004-10-08 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 7
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2004-06-14 ~ 2004-10-08
    PE - Secretary → CIF 0
  • 8
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Director → CIF 0
parent relation
Company in focus

EXPERIQ HTL LIMITED

Previous names
HORWATH HTL LTD - 2020-11-06
HORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18
DETENTE (UK) LIMITED - 2004-12-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,016 GBP2023-12-31
3,009 GBP2022-12-31
Debtors
76,014 GBP2023-12-31
85,000 GBP2022-12-31
Cash at bank and in hand
1,495 GBP2023-12-31
1,889 GBP2022-12-31
Current Assets
77,509 GBP2023-12-31
86,889 GBP2022-12-31
Creditors
Current
23,610 GBP2023-12-31
32,686 GBP2022-12-31
Net Current Assets/Liabilities
53,899 GBP2023-12-31
54,203 GBP2022-12-31
Total Assets Less Current Liabilities
55,915 GBP2023-12-31
57,212 GBP2022-12-31
Creditors
Non-current
356,482 GBP2023-12-31
383,354 GBP2022-12-31
Net Assets/Liabilities
-300,567 GBP2023-12-31
-326,142 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Share premium
49,901 GBP2023-12-31
49,901 GBP2022-12-31
Retained earnings (accumulated losses)
-350,567 GBP2023-12-31
-376,142 GBP2022-12-31
Equity
-300,567 GBP2023-12-31
-326,142 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,510 GBP2023-12-31
19,517 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,016 GBP2023-12-31
3,009 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,684 GBP2023-12-31
85,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
330 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
76,014 GBP2023-12-31
85,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-12-31
Other Creditors
Current
23,610 GBP2023-12-31
32,687 GBP2022-12-31
Non-current
198,568 GBP2023-12-31
196,441 GBP2022-12-31
  • EXPERIQ HTL LIMITED
    Info
    HORWATH HTL LTD - 2020-11-06
    HORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18
    DETENTE (UK) LIMITED - 2004-12-29
    Registered number 05152804
    97 Judd Street, London WC1H 9JG
    Private Limited Company incorporated on 2004-06-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.